RESEARCH FX CONSULTANTS LIMITED

Entity · Kirkland · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, CA
34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, CA
Box 831, Kirkland Lake, Ontario, P2N 3K4, CA
34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, CA
Identifiers: Tax ID No., 002235933, CA
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists